DOSSIERS / SYND.COPR. 1 A 20 RUE DE LA MELONNIE
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SYND.COPR. 1 A 20 RUE DE LA MELONNIE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038869541 · 038869541 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYND.COPR. 1 A 20 RUE DE LA MELONNIE
fr_insee
038869541
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
12 RUE HERVET, 92500 RUEIL-MALMAISON
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGYRdissolvedAYOUB MOUOMINEdissolvedCOHERENCE & STRATEGIEdissolvedCOPR 16 R JEAN EDELINE 92500 RUEIL MALMAISONactiveCYH CATHERINE YVES HUSSONactiveDESPINAdissolvedDE TRICHARDdissolvedGESTRIM RIGNAULT-PREVELdissolvedJOLISANGESdissolvedLE NOUVEAU PORTIQUEactiveMANUEL JOAO OLAIO BRANCOdissolvedMON AGENCE JEAN-ALEXANDRE PREVELactive[ND]activeRENE RIGNAULTdissolvedSCI 5 B 2004dissolvedSCI LA RESIDENCE DU VERGERdissolvedS.C. IMM LES TRIANONS REP PARactiveSCI RESIDENCE DE L'ORANGERIEdissolvedSOCIETE DE TRAITEMENT INFORMATIQUEdissolvedSYLVIE COUSINdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100